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Racheal Matthews Trustee Limited

Type: NZ Limited Company (Ltd)
9429030227286
NZBN
4443049
Company Number
Registered
Company Status
Current address
380 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 14 Jul 2017

Racheal Matthews Trustee Limited was registered on 10 May 2013 and issued an NZ business number of 9429030227286. The registered LTD company has been run by 9 directors: Kirsty Anne Mcdonald - an active director whose contract began on 20 Jun 2017,
Susan Jane Garmonsway - an active director whose contract began on 20 Jun 2017,
Bryce Owen Bluett - an active director whose contract began on 15 Sep 2021,
Shelley Elizabeth Greer - an active director whose contract began on 22 Mar 2022,
Alexander Hugh Mcivor - an active director whose contract began on 01 Oct 2022.
As stated in BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 14 Jul 2017, Racheal Matthews Trustee Limited had been using 182 Teasdale Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Gallie Miles Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Previous addresses

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 16 Jun 2014 to 14 Jul 2017

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 10 May 2013 to 14 Jul 2017

Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 10 May 2013 to 16 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Gallie Miles Trustees Limited
Shareholder NZBN: 9429049000290
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mackay, Valerie Jane Cambridge
3495
New Zealand
Individual Matthews, Racheal Elaine Rd 3
Ohaupo
3883
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Garmonsway, Susan Jane Te Awamutu
Te Awamutu
3800
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand
Director Bluett, Bryce Owen Forest Lake
Hamilton
3200
New Zealand
Individual Yarndley, Craig Te Awamutu
Te Awamutu
3800
New Zealand
Individual Matthews, Paul James Rd 3
Ohaupo
3883
New Zealand
Individual Miles, Linda Maree Te Awamutu
Te Awamutu
3800
New Zealand
Director Racheal Elaine Matthews Rd 3
Ohaupo
3883
New Zealand
Directors

Kirsty Anne Mcdonald - Director

Appointment date: 20 Jun 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Jun 2017


Susan Jane Garmonsway - Director

Appointment date: 20 Jun 2017

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 15 Mar 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 06 Jun 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 20 Jun 2017


Bryce Owen Bluett - Director

Appointment date: 15 Sep 2021

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 15 Sep 2021


Shelley Elizabeth Greer - Director

Appointment date: 22 Mar 2022

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 15 Mar 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 22 Mar 2022


Alexander Hugh Mcivor - Director

Appointment date: 01 Oct 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2022


Linda Maree Miles - Director (Inactive)

Appointment date: 20 Jun 2017

Termination date: 01 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 20 Jun 2017


Valerie Jane Mackay - Director (Inactive)

Appointment date: 20 Jun 2017

Termination date: 01 Jun 2019

Address: Cambridge, 3495 New Zealand

Address used since 20 Jun 2017


Paul James Matthews - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 23 Jun 2017

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 06 Jun 2014


Racheal Elaine Matthews - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 23 Jun 2017

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 06 Jun 2014

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